Customized Training Course on Financial Crime and Compliance for the Executives of Standard Chartered Bank
Financial and Banking System of Bangladesh
An overview & Function of Central Bank with, Reference to Bangladesh Bank
Opening and Operation of Different Types of Accounts and their Modus Operandi
(Joint Accounts, Company Accounts, Delegate, etc.) Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed etc.
Different Types of Foreign Currency Accounts:
Convertible, Non-Convertible, RFCD, NFCD, Private FCY, ERQ, NRTA etc. and Foreign Remittances (Commercial Remittances)-Inward and Outward